Loading Events

Past Events › Calendar

Events Search and Views Navigation

Event Views Navigation

March 2021

Meeting: FDIC (Advisory Committee of State Regulators)

March 25 @ 1:00 pm - 4:30 pm

The Advisory Committee of State Regulators for the Federal Deposit Insurance Corp. (FDIC) will hold an open meeting that will be viewable by webcast only. The panel provides advice and recommendations to the FDIC on…

Find out more »

Comments due: FinCEN (proposed rule; reporting, recordkeeping on certain digital asset transactions)

March 29

The Financial Crimes Enforcement Network (FinCEN) seeks input on a proposal to require banks and money service businesses (MSBs) to submit reports, keep records, and verify the identity of customers in relation to transactions involving…

Find out more »

UPDATED: Comment period extended, NCUA (proposed rule; credit union service organizations)

March 29

The National Credit Union Administration (NCUA) Board proposes to amend its credit union service organization (CUSO) regulation to expand the list of permissible activities and services for CUSOs to include originating any type of loan…

Find out more »

April 2021

Comments due: FDIC (proposed rule; transferred OTS rule, securities offerings)

April 5

The Federal Deposit Insurance Corp. (FDIC) proposes to remove certain rules transferred to it from the former Office of Thrift Supervision (OTS) regarding securities offerings and to rescind a statement of policy regarding the use…

Find out more »

Comments due: CFPB (proposed rule; delayed effective date for general QM rule)

April 5

The Bureau of Consumer Financial Protection (Bureau) is proposing to delay the mandatory compliance date of the final rule titled Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition…

Find out more »

Comments due: FDIC, Federal Reserve, OCC (proposed rule; incident notification)

April 12

The Federal Deposit Insurance Corp. (FDIC), Federal Reserve, and Office of the Comtroller of the Currency (OCC) propose to require that a banking organization provide its primary federal regulator with prompt notification of any “computer-security…

Find out more »

Meeting: FDIC Minority Depository Institutions (MDI) Subcommittee

April 12 @ 1:00 pm - 3:00 pm

The Federal Deposit Insurance Corp.'s (FDIC) Minority Depository Institution (MDI) Subcommittee to the Advisory Committee on Community Banking will meet. Open session discussion will include insights into key challenges and opportunities facing MDI communities and financial…

Find out more »

Meeting: OCC Minority Depository Institution Advisory Committee

April 13 @ 1:00 pm - 3:00 pm

The Office of the Comptroller of the Currency's (OCC) Minority Depository Institutions Advisory Committee (MDIAC) will hold a public meeting via webinar. The committee advises the OCC on steps the regulator may be able to take…

Find out more »

Meeting: FDIC Advisory Committee on Community Banking

April 13 @ 1:00 pm - 5:00 pm

The Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking will hold an open meeting that will be viewable only by webcast. The FDIC said the panel will provide advice and recommendations “on a…

Find out more »

Webinar: NCUA (Bank Secrecy Act/anti-money laundering compliance)

April 14 @ 2:00 pm - 3:00 pm

The National Credit Union Administration (NCUA) will host a webinar on compliance with anti-money laundering laws and regulations affecting credit unions. Topics include recently issued Bank Secrecy Act/anti-money laundering (BSA/AML) statements; actions for managing high-risk accounts;…

Find out more »
+ Export Events